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Wilks & Company Wine Merchants Limited, RM3 8SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILKS & COMPANY WINE MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilks & Company Wine Merchants Limited. The company was founded 21 years ago and was given the registration number 04531537. The firm's registered office is in ROMFORD. You can find them at Consolidated House, Faringdon Avenue, Romford, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WILKS & COMPANY WINE MERCHANTS LIMITED
Company Number:04531537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP

Director02 November 2020Active
Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP

Director02 November 2020Active
65 Kenworthy Road, Braintree, CM7 1JJ

Secretary12 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 September 2002Active
The Vinery 23 Cut Hedge, Great Notley, Braintree, CM77 7QZ

Director12 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 September 2002Active

People with Significant Control

Hills Prospect Plc
Notified on:02 November 2020
Status:Active
Country of residence:England
Address:Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian David Wilks
Notified on:01 September 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:England
Address:Unit 1a Concord Farm, School Road, Braintree, England, CM77 6SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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